The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Jones, Helen Mary Kinsey
    Chief Financial Officer born in March 1979
    Individual (6 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
    Jones, Helen Mary Kinsey
    Individual (6 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Ahlberg, Anna Sofia
    Group Cfo born in October 1970
    Individual (2 offsprings)
    Officer
    2025-02-18 ~ now
    OF - Director → CIF 0
  • 3
    Englund, Tom Erik Ilmar
    Group Ceo born in July 1976
    Individual (3 offsprings)
    Officer
    2025-02-18 ~ now
    OF - Director → CIF 0
Ceased 13
  • 1
    Sleep, Nicholas James
    Businessman born in August 1969
    Individual (2 offsprings)
    Officer
    2014-08-14 ~ 2024-10-01
    OF - Director → CIF 0
  • 2
    Baynes, David Graham
    Businessman born in January 1964
    Individual (39 offsprings)
    Officer
    2014-08-14 ~ 2022-06-22
    OF - Director → CIF 0
  • 3
    Lesieur, Michele
    Company Director born in March 1959
    Individual
    Officer
    2021-09-20 ~ 2025-02-18
    OF - Director → CIF 0
  • 4
    Avis, Nicholas John
    Businessman born in April 1962
    Individual (4 offsprings)
    Officer
    2014-08-14 ~ 2025-02-18
    OF - Director → CIF 0
  • 5
    Jennings, Wilson Whitehead
    Chief Financial Officer born in April 1960
    Individual
    Officer
    2014-05-07 ~ 2019-12-31
    OF - Director → CIF 0
    Jennings, Wilson Whitehead
    Individual
    Officer
    2014-05-07 ~ 2019-12-31
    OF - Secretary → CIF 0
  • 6
    Pigliucci, Riccardo
    Busimessman born in January 1947
    Individual (1 offspring)
    Officer
    2014-08-14 ~ 2025-02-18
    OF - Director → CIF 0
  • 7
    Gall, Stuart Arthur, Mr.
    Chief Executive Officer born in October 1962
    Individual (8 offsprings)
    Officer
    2014-05-07 ~ 2025-02-18
    OF - Director → CIF 0
  • 8
    Whittaker, Ian George
    Chief Operating Officer born in April 1954
    Individual (1 offspring)
    Officer
    2016-09-21 ~ 2023-06-21
    OF - Director → CIF 0
  • 9
    Dybdal Oie, Ingeborg
    Finance Director born in July 1983
    Individual (4 offsprings)
    Officer
    2021-05-19 ~ 2025-02-18
    OF - Director → CIF 0
  • 10
    Guttmann, Christian, Dr
    Director born in May 1976
    Individual
    Officer
    2022-08-15 ~ 2025-02-18
    OF - Director → CIF 0
  • 11
    Amso, Nazar Najib
    Businessman born in November 1952
    Individual (4 offsprings)
    Officer
    2014-08-14 ~ 2022-06-22
    OF - Director → CIF 0
  • 12
    Barker, Andrew Charles
    Non-Exec Director born in February 1958
    Individual (1 offspring)
    Officer
    2017-10-30 ~ 2022-12-31
    OF - Director → CIF 0
  • 13
    IP2IPO GROUP PLC - 2006-04-26
    IP2IPO GROUP LIMITED - 2003-09-29
    IP2IPO LIMITED - 2001-07-31
    DE FACTO 929 LIMITED - 2001-05-22
    The Walbrook Building, 25 Walbrook, Walbrook, London, England
    Active Corporate (8 parents, 25 offsprings)
    Person with significant control
    2017-07-24 ~ 2020-05-05
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

INTELLIGENT ULTRASOUND GROUP LIMITED

Previous names
INTELLIGENT ULTRASOUND GROUP PLC - 2025-02-25
MEDAPHOR GROUP PLC - 2019-01-14
MEDAPHOR MEDICAL SIMULATORS PLC - 2014-08-15
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • INTELLIGENT ULTRASOUND GROUP LIMITED
    Info
    INTELLIGENT ULTRASOUND GROUP PLC - 2025-02-25
    MEDAPHOR GROUP PLC - 2019-01-14
    MEDAPHOR MEDICAL SIMULATORS PLC - 2014-08-15
    Registered number 09028611
    Floor 6a, Hodge House, 114-116 St Mary Street, Cardiff CF10 1DY
    Private Limited Company incorporated on 2014-05-07 (11 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-30
    CIF 0
  • INTELLIGENT ULTRASOUND GROUP PLC
    S
    Registered number missing
    Cardiff Medicentre, Heath Park, Cardiff, Wales, CF14 4UJ
    Company
    CIF 1
  • INTELLIGENT ULTRASOUND GROUP PLC
    S
    Registered number 09028611
    Cardiff Medicentre, Heath Park, Cardiff, Wales, CF14 4UJ
    Plc in England & Wales, Uk
    CIF 2
    Public Limited Company in England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    Memery Crystal, 165 Fleet Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-08-08 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    Memery Crystal, 165 Fleet Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    235,037 GBP2023-12-31
    Person with significant control
    2016-08-08 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    Floor 6a, Hodge House, St. Mary Street, Cardiff, Wales
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-16 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    Floor 6a, Hodge House, 114-116 St. Mary Street, Cardiff, Wales
    Active Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -60,426 GBP2016-09-30
    Person with significant control
    2017-10-06 ~ 2024-10-01
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    Floor 6a, Hodge House, St. Mary Street, Cardiff, Wales
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.